NIAL GROUP LIMITED

Key Data

Status

Active

Company No.

05959081

Incorporation date

06/10/2006

Size

Group

Classification

Service activities incidental to air transportation (52.23 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 19/10/2022)

12/01/2026

Change of details for Site Uk Spv Limited as a person with significant control on 2022-10-11

View PDF (2 pages)

06/10/2025

Confirmation statement made on 2025-10-06 with no updates

View PDF (3 pages)

22/09/2025

Termination of appointment of Graeme Peter Ferguson as a director on 2025-09-11

View PDF (1 pages)

22/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (68 pages)

13/12/2024

Appointment of Ms Karen Louise Kilgour as a director on 2024-12-04

View PDF (2 pages)

16/10/2024

Confirmation statement made on 2024-10-06 with no updates

View PDF (3 pages)

14/10/2024

Termination of appointment of Nicholas Charles Kemp as a director on 2024-10-10

View PDF (1 pages)

25/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (65 pages)

13/08/2024

Appointment of Mr Dale Michael Mordey as a director on 2024-07-30

View PDF (2 pages)

04/06/2024

Termination of appointment of Graeme Mark Mason as a director on 2024-05-30

View PDF (1 pages)

04/06/2024

Termination of appointment of Graeme Ferguson Miller as a director on 2024-05-30

View PDF (1 pages)

04/06/2024

Appointment of Ms Alice Heloise Andreasen as a director on 2024-05-30

View PDF (2 pages)

08/04/2024

Appointment of Mr Justin Paul Symonds as a director on 2024-03-25

View PDF (2 pages)

19/10/2023

Confirmation statement made on 2023-10-06 with no updates

View PDF (3 pages)

13/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (66 pages)

19/10/2022

Confirmation statement made on 2022-10-06 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mason, Graeme Mark	Director	27/01/2022 - 30/05/2024	9
Kemp, Nicholas Charles	Director	29/09/2022 - 10/10/2024	11
Fisher, Andrew Simon David	Director	22/03/2007 - 27/05/2015	87
Watson, Paul, Councillor	Director	25/06/2008 - 23/11/2017	14
Councillor Simon Antony Henig	Director	25/06/2008 - 27/05/2021	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About NIAL GROUP LIMITED

NIAL GROUP LIMITED is an(a) Active company incorporated on 06/10/2006 with the registered office located at Nial Group Limited, Woolsington, Newcastle Upon Tyne NE13 8BZ. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NIAL GROUP LIMITED?

NIAL GROUP LIMITED is currently Active. It was registered on 06/10/2006 .

Where is NIAL GROUP LIMITED located?

NIAL GROUP LIMITED is registered at Nial Group Limited, Woolsington, Newcastle Upon Tyne NE13 8BZ.

What does NIAL GROUP LIMITED do?

NIAL GROUP LIMITED operates in the Service activities incidental to air transportation (52.23 - SIC 2007) sector.

What is the latest filing for NIAL GROUP LIMITED?

The latest filing was on 12/01/2026: Change of details for Site Uk Spv Limited as a person with significant control on 2022-10-11.